Union Bank Swiss Finance Company

Union Bank Swiss Finance Company is referenced in emails that appear to be fraudulent or bogus.  Union Bank Swiss Finance Company is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Date: Wed, 8 Aug 2007 15:10:57 -0400 (EDT) Subject: From Mr.Mike /Please Reply Urgently From: "Mr.Mike Emma@SwissUnionBank.co.uk" <mikeemma@yahoo.co.uk> 

#14, Cameroon House, Wyndham Road, Camber well, S.E. 5 OUJ. London UK. Email:mikeemma44@yahoo.co.uk

I am Mr.Mike Emma a British citizen and I work with Union Bank Swiss Finance company London UK. I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005.

Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand Dollars ($ 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London. I want you to open an account with my Bank or send your bank information so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague will have 60%.

If you are interested in this transaction please fill the form below and get back to me immediatly. Please,provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.

PERSONAL DATA

FULL NAMES:________________________________________

GENDER____________________________________________

DATE OF BIRTH:_____________________________________

NATIONALITY:_______________________________________

COUNTRY OF RESIDENCE:___________________________

MARITAL STATUS:__________________________________

HOME ADDRESS:____________________________________

OFFICE ADDRESS:___________________________________

TELEPHONE NUMBER:________________________________

FAX NUMBER:________________________________________

OCCUPATION:________________________________________

POSITIONHELD:______________________________________

EMAIL ADDRESS:_____________________________________

NEXT OF KIN:___________________________________

The name of the Finance and Security Company and all relevant information will be given to you, when you contact me on my private Email:mikeemma44@yahoo.co.uk

Treat with utmost confidentiality.

Yours sincerely,

Mr.Mike Emma

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Page: Union Bank Swiss Finance Company    

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